TRICKEY WARREN SOLAR LIMITED

Company number 09047279

Date	Type	Description	View / Download
19 Jan 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
19 Dec 2015	AA	Total exemption full accounts made up to 31 May 2015	(19 pages)
26 Oct 2015	TM01	Termination of appointment of James John Axtell as a director on 5 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of James Thomas Durnall as a director on 5 October 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	(7 pages)
07 Apr 2015	MR04	Satisfaction of charge 090472790001 in full	(1 page)
31 Mar 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 31 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Adrian John Pike as a director on 13 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Timothy Payne as a director on 13 March 2015	(1 page)
23 Mar 2015	TM02	Termination of appointment of Jeremy David Cross as a secretary on 13 March 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mr Roberto Castiglioni as a director on 13 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr James John Axtell as a director on 13 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 13 March 2015	(2 pages)
23 Mar 2015	AD01	Registered office address changed from 15 Golden Square London W1F 9FG United Kingdom to 15 Golden Square London W1F 9JG on 23 March 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from Easter Park Benyon Road Silchester Reading Berkshire RG7 2PQ United Kingdom to 15 Golden Square London W1F 9JG on 23 March 2015	(1 page)
20 Feb 2015	MA	Memorandum and Articles of Association	(15 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jan 2015	MR01	Registration of charge 090472790001, created on 19 December 2014	(34 pages)
12 Aug 2014	CERTNM	Company name changed anesco asset management eleven LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12	(3 pages)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 2	(24 pages)